- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
10 Agosto 2009 - 5:34PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the
Securities
Exchange Act of 1934
Filed
by the Registrant
x
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Filed
by a Party other than the Registrant
¨
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Check the
appropriate box:
¨
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Preliminary
Proxy Statement
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¨
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Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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¨
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material Pursuant to §240.14a-12
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ING
Clarion Real Estate Income Fund
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(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if Other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
Payment
of Filing Fee (Check the appropriate box):
x
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No
fee required.
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¨
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
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(1)
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Title
of each class of securities to which transaction
applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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¨
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Fee
paid previously with preliminary materials.
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¨
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Check
box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number,
or the Form or Schedule and the date of its filing.
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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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ING Clarion Real Estate Income
Fund
August 10
, 200
9
Please vote now to be sure your vote is
received in time for the
Adjourned Special Meeting of
Shareholders.
Please be advised that the
ING Clarion Real
Estate Income Fund
has
adjourned the shareholder meeting reconvened on August 10, 2009 (adjourned from
July 23, 2009) because there was not sufficient participation
in a vote on the important proposal that
affected the Fund. The shareholder meeting will be reconvened
on
September 14
, 2009 at
10
:00 a
.
m
.
Eastern Time
at the offices of ING Clarion Real
Estate Securities, L.P., 201 King of Prussia Road, Radnor, Pennsylvania
19087
.
We
have made several attempts to reach
shareholders by mail and/or phone in the last few weeks, however our records
indicate that we have not received voting instructions for your
account(s).
EVERY VOTE COUNTS!
The Fund
has made it very easy for you to vote. Choose one of the following methods:
After careful review, the Board of
Trustees has unanimously recommended a vote “
FOR
” the proposal
detailed in your proxy
statement.
If
you have any questions or you would like the assistance of a professional
voting specialist to cast your vote, please call the Funds’ proxy
solicitor, Broadridge Financial Solutions, Inc., at
866-450-8587
.
For your convenience,
please
use one of the fol
lowing methods for casting your
vote:
1.
By Telephone.
Please
call Broadridge toll-free 24 hours a day at the number indicated on your
voting card(s).
E
nter the control number printed on
your proxy card, and
follow the recorded instructions.
2.
By Internet.
Visit the web site
www.proxyvote.com
enter the control number printed
on the
voting
card
(s)
, and follow the on-line
instructions to vote
.
Voting
is very important for your investment and the continued success of the
Fund.
ING 2nd
07/09
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